In-senior Associate -fraud Investigation-investigation And Dispute –advisory - Mumbai

PwC

Mumbai, India
Internal investigation and fraud
Advanced investigative techniques
Financial crime prevention
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Skills & Requirements

Must-have

  • Internal investigation and fraud
  • Advanced investigative techniques
  • Financial crime prevention
  • Forensic accounting expertise
  • Regulatory and control environment

Nice-to-have

  • Collaboration with cross-functional practices
  • Business development experience
  • Managing partnerships
  • Thrive in work and life
  • Bring their true selves

Key Requirements

  • 10+ years of professional service leadership
  • Bachelor’s Degree holder
  • CA, CIMA, ACCA, CFA, CFE qualifications

Work Rights

Not specified

Tailored Resume

Cover Letter